Promovere 2000 Limited

Company Name	Promovere 2000 Limited
Company Status	Dissolved
Company Number	03416663
Category	Private Limited Company
Incorporation Date	8 August 1997(26 years, 8 months ago)
Dissolution Date	19 December 2000 (23 years, 4 months ago)
Previous Name	Randall-Co 3011 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Geoffrey Gillie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (closed 19 December 2000)
Role	Shipbroker
Correspondence Address	184 Jesmond Dene Road Jesmond Newcastle Upon Tyne NE2 2NL

Director Name	Andrew Balman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 19 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemount Elm Bank Road Wylam Northumberland NE41 8HT

Secretary Name	Mr Richard Martin Vaughan Jones
Nationality	British
Status	Closed
Appointed	30 September 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 19 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

Director Name	Sandra Lilian Oliver
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Director Name	Mr George Stephen Gillie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(5 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1998)
Role	Shipbroker
Correspondence Address	54 Moor Road North Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AB

Director Name	Andrew Simon Hodgson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(5 months, 1 week after company formation)
Appointment Duration	8 months (resigned 17 September 1998)
Role	Manager
Correspondence Address	24 St Peters Wharf Newcastle Upon Tyne Tyne And Wear NE6 1TZ

Director Name	Michael James Swan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(5 months, 1 week after company formation)
Appointment Duration	8 months (resigned 17 September 1998)
Role	Manager
Correspondence Address	22 Ashleigh Grove Newcastle Upon Tyne Tyne & Wear NE2 3DL

Secretary Name	Michael Low
Nationality	British
Status	Resigned
Appointed	13 January 1998(5 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Garden Cottage Backworth Newcastle Upon Tyne NE27 0AJ

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Location

Registered Address	Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1NP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000	First Gazette notice for voluntary strike-off (1 page)
19 July 2000	Application for striking-off (1 page)
22 June 2000	Return made up to 08/08/99; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 December 1999	Registered office changed on 09/12/99 from: 57-59 melbourne street newcastle upon tyne tyne and wear NE1 2JQ (1 page)
10 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1998	New secretary appointed (2 pages)
15 October 1998	Director resigned (1 page)
6 October 1998	Registered office changed on 06/10/98 from: 178 newbridge street newcastle upon tyne tyne & wear NE1 2TE (1 page)
18 September 1998	Return made up to 08/08/98; full list of members (6 pages)
25 February 1998	Company name changed randall-co 3011 LIMITED\certificate issued on 26/02/98 (2 pages)
20 February 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
20 February 1998	Ad 02/02/98--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Director resigned (1 page)
8 August 1997	Incorporation (17 pages)

Promovere 2000 Limited

Business Activity

Directors

Location

Accounts

Filing History

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